Guangzhou Rural Commercial Bank Co., Ltd. announced that Mr. Zhuang Yuemin, a non-executive director of the Bank, has tendered his resignation as a non-executive director of the third session of the Board of the Bank, a member of the Strategy and Investment Committee (Sannong Committee), a member of the Related Party Transactions and Risk Management Committee and a member of the Audit Committee as he needs to devote more time to other personal commitments. He submitted his written resignation to the Board on 2 February 2023 with immediate effect.